Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Lee Wanta v. Henry Paulson, Jr.
as 08-1137
Petitioner - Appellant: LEE E. WANTA, a/k/a Leo Wanta, a/k/a Leo E. Wanta, Ambassador, individually and as a sole and exclusive shareholder of Ameritrust Groupe, Incorporated, a Commonwealth of Virginia registered corporation
Respondent - Appellee: HENRY M. PAULSON, JR., Secretary of the Treasury, United States Treasury, ROBERT M. KIMMIT, Deputy Secretary of the Treasury, United States Treasury, JAMES R. WILKINSON, Chief of Staff, United States Treasury and others
United States Securities and E v. Pirate Investor LLC We have downloadable decisions or orders for this case
as 08-1037
Plaintiff - Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: PIRATE INVESTOR LLC and FRANK PORTER STANSBERRY
Defendant - None: AGORA, INCORPORATED
Intervenor/Defendant - None: JAMES DALE DAVIDSON
Amicus Supporting Appellant: FORBES, LLC, HEARST CORPORATION, TRIBUNE COMPANY, (including the Baltimore Sun) and others
United States Securities and E v. Pirate Investor LLC
as 08-1037
Plaintiff / Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: PIRATE INVESTOR LLC and FRANK PORTER STANSBERRY
Defendant: AGORA, INCORPORATED
Intervenor Defendant: JAMES DALE DAVIDSON
Amicus Curiae: FORBES, LLC, HEARST CORPORATION, TRIBUNE COMPANY, (including the Baltimore Sun) and others

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